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LEND LEASE CELL FAB LIMITED

Company number 03676686

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20 officers / 17 resignations

JANANDRAN, Thanalakshmi

Correspondence address
10 St Dunstans Close, Hayes, Middlesex, UB3 4LJ
Role
Secretary
Appointed on
28 June 2007
Nationality
British

FORBES, Graeme Bannerman

Correspondence address
6 Saint Mildreds Road, Guildford, Surrey, GU1 1TX
Role
Director
Date of birth
June 1961
Appointed on
30 June 2004
Nationality
British
Country of residence
England
Occupation
General Manager

QUARTERMAN, William Jan Charles

Correspondence address
2 Oxlease, Witney, Oxfordshire, OX28 3QX
Role
Director
Date of birth
April 1962
Appointed on
2 April 2008
Nationality
British
Country of residence
England
Occupation
Commercial And Financial Director

CUTTS, Alistair

Correspondence address
15a Vine Road, East Molesey, Surrey, KT8 9LF
Role Resigned
Secretary
Appointed on
14 March 2006
Resigned on
28 June 2007
Nationality
British
Occupation
Solicitor

DAVIDSON, Patricia Margaret

Correspondence address
39 Saunderton Vale, Saunderton, High Wycombe, Buckinghamshire, HP14 4LJ
Role Resigned
Secretary
Appointed on
6 July 1999
Resigned on
17 February 2003
Nationality
British

GOUGH, Alison Louise

Correspondence address
12 Redcliffe Mews, London, SW10 9JU
Role Resigned
Secretary
Appointed on
11 December 1998
Resigned on
6 July 1999
Nationality
Australian
Occupation
Lawyer

MARSHALL, Ian

Correspondence address
43 Belsize Road, London, NW6 4RX
Role Resigned
Secretary
Appointed on
11 December 1998
Resigned on
15 October 1999
Nationality
British
Occupation
Director

MARTIN, Neil Christopher

Correspondence address
36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
Role Resigned
Secretary
Appointed on
22 September 2003
Resigned on
14 March 2006
Nationality
British

NICKLIN, Susan Patricia

Correspondence address
Flat 4, 7 Barkston Gardens, Earls Court, London, SW5 0ER
Role Resigned
Secretary
Appointed on
17 February 2003
Resigned on
22 September 2003
Nationality
British

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
1 December 1998
Resigned on
11 December 1998

ANDERSON, Keith Michael

Correspondence address
20a Arterberry Road, Wimbledon, London, SW20 8AJ
Role Resigned
Director
Date of birth
October 1963
Appointed on
25 July 2001
Resigned on
11 June 2002
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

ARTHUR, Derryn Sue

Correspondence address
21 Elsham Road, London, W14 8HA
Role Resigned
Director
Date of birth
June 1963
Appointed on
11 December 1998
Resigned on
16 May 2001
Nationality
New Zealander
Occupation
Accountant

COLEMAN, Murray Leslie

Correspondence address
17 Dryburgh Road, Putney, London, SW15 1LB
Role Resigned
Director
Date of birth
March 1960
Appointed on
11 June 2002
Resigned on
17 February 2003
Nationality
Australian
Occupation
Chief Operating Officer

FISHER, Robert, Dr

Correspondence address
White Cross House, Winterbrook, Wallingford, Oxfordshire, OX10 9ED
Role Resigned
Director
Date of birth
October 1960
Appointed on
30 June 2004
Resigned on
11 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Manager

GOUGH, Alison Louise

Correspondence address
Flat 1 15 Southwood Avenue, London, N6 5RY
Role Resigned
Director
Date of birth
October 1963
Appointed on
13 July 1999
Resigned on
28 August 2002
Nationality
British
Occupation
Lawyer

HAGGETT, Jack Frederick

Correspondence address
41 Drayton Avenue, Orpington, Kent, BR6 8JN
Role Resigned
Director
Date of birth
June 1945
Appointed on
24 July 2001
Resigned on
30 June 2004
Nationality
British
Occupation
Company Director

MANN, Barry John

Correspondence address
3 Toongarah Road, Roseville, New South Wales, Australia, 2069
Role Resigned
Director
Date of birth
January 1963
Appointed on
11 December 1998
Resigned on
4 September 2002
Nationality
Australian
Occupation
Director

MURSELL, Haydn Jonathan

Correspondence address
54 Beaconsfield Road, Twickenham, Middlesex, TW1 3HU
Role Resigned
Director
Date of birth
February 1971
Appointed on
11 June 2002
Resigned on
2 April 2008
Nationality
British
Occupation
Accountant

NESBITT, Patrick John

Correspondence address
19 Angel Place, Cherrybrook, New South Wales, Australia, 2126
Role Resigned
Director
Date of birth
October 1958
Appointed on
11 December 1998
Resigned on
18 May 2001
Nationality
Australian
Occupation
Accountant

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
1 December 1998
Resigned on
11 December 1998